Search
Utility Menu
#AMon Social
Edit Profile
Rachel Crabtree, Senior Associate, Financial Crimes & Investigations, Alvarez and Marsal

Rachel Crabtree

Senior Associate, Financial Crimes & Investigations at Alvarez and Marsal

Washington D.C., United States

About Me

Rachel Crabtree is a Senior Associate with Alvarez & Marsal in Washington, DC. She specializes in Financial Crimes Compliance and Investigations, which includes OFAC sanctions programs, Bank Secrecy Act/Anti-Money Laundering, and program transformation.

Rachel has over four years of experience providing sanctions advisory and financial crimes investigative services. She began her career in Financial Crimes conducting transaction monitoring investigations in correspondent banking for an International Financial firm. 

Rachel earned her bachelor’s degree in International Affairs and Economics from Florida State University and her master’s degree from the John C. Whitehead School of Diplomacy at Seton Hall University specializing in International Economic Development and Law.  She is a Certified Anti-Money Laundering Specialist (CAMS).

Rachel Crabtree's Passles

Updating U.S. AML Laws

Banking laws in the U.S. have not been updated in decades. “U.S. regulators and law enforcement personnel are stuck fighting 21st century...

Read More…

As a free user, you can follow Passle and like posts.

To repost this post to your own Passle blog, you will need to upgrade your account.

For plans and pricing, please contact our sales team at sales@passle.net

Sorry, you don't have permission to repost or create posts.

Repost successful!

View the repost

Repost successful!

Your repost is currently a draft. Review your repost and request approval.

Something went wrong whilst reposting - please try again.

Sorry - this is not an option. This post already exists in the Passle you have selected.

Try reposting to another Passle.